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Ahearne Group Limited

Ahearne Group Limited is an active company incorporated on 1 February 2019 with the registered office located in London, Greater London. Ahearne Group Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11800800
Private limited company
Age
6 years
Incorporated 1 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
46b Tottenham Lane
London
N8 7ED
United Kingdom
Address changed on 15 Apr 2025 (4 months ago)
Previous address was 32 Crescent East Barnet EN4 0EN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Apr 1942
PSC • Director • Irish • Lives in England • Born in Apr 1943
Director • Irish • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
H.A.M. Estates Limited
David Ahearne is a mutual person.
Active
Ahearne Personnel Limited
Marianne Ahearne and David Ahearne are mutual people.
Active
Gulmanda Site Services Ltd
Marianne Ahearne and David Ahearne are mutual people.
Active
Gulmanda Holdings Limited
Marianne Ahearne and David Ahearne are mutual people.
Active
Ahearne Properties (Investments) Limited
Marianne Ahearne and Siobhan Alice Ahearne are mutual people.
Active
Knockboy Investments Limited
Marianne Ahearne is a mutual person.
Active
Pulla Freeholds Limited
Siobhan Alice Ahearne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.11K
Decreased by £786 (-3%)
Total Liabilities
-£28.84K
Increased by £150 (+1%)
Net Assets
£269
Decreased by £936 (-78%)
Debt Ratio (%)
99%
Increased by 3.11% (+3%)
Latest Activity
Mrs Marianne Ahearne Details Changed
4 Months Ago on 15 Apr 2025
Registered Address Changed
4 Months Ago on 15 Apr 2025
Ms Siobhan Alice Ahearne Details Changed
5 Months Ago on 14 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Micro Accounts Submitted
9 Months Ago on 12 Dec 2024
David Ahearne Resigned
1 Year Ago on 7 Sep 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Get Credit Report
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Documents
Resolutions
Submitted on 31 Jul 2025
Resolutions
Submitted on 31 Jul 2025
Memorandum and Articles of Association
Submitted on 31 Jul 2025
Change of share class name or designation
Submitted on 29 Jul 2025
Director's details changed for Ms Siobhan Alice Ahearne on 14 April 2025
Submitted on 16 Apr 2025
Registered office address changed from 32 Crescent East Barnet EN4 0EN United Kingdom to 46B Tottenham Lane London N8 7ED on 15 April 2025
Submitted on 15 Apr 2025
Director's details changed for Mrs Marianne Ahearne on 15 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 27 Jan 2025
Micro company accounts made up to 30 June 2024
Submitted on 12 Dec 2024
Termination of appointment of David Ahearne as a director on 7 September 2024
Submitted on 20 Sep 2024
Repayment History
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